SOLTECH INDUSTRY CO., LTD.

List: SDN
Type: Entity
Programs: IFSR NPWMD
Designated: Nov 10, 2020
Delisted: Jan 30, 2026

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Iran-related: "Subject to Secondary Sanctions"
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions

Also known as

SOLTECH INDUSTRIES · a.k.a.
SOLTECH INDUSTRIES COMPANY LTD. · a.k.a.
SOLTECH INDUSTRY CO. · a.k.a.
SOLTECH INDUSTRY COMPANY · a.k.a.
SOLTECH INDUSTRY COMPANY, LTD · a.k.a.
SOLTECH · a.k.a.

Addresses

1A, Fook Ying Building, 379 Kings Road North Point Hong Kong China
Rm 51, 5th Floor, Britannia House, Jalan Cator Bandar Seri Begawan BS 8811 Brunei

Identifiers

Additional Sanctions Information: Subject to Secondary Sanctions
Company Number: NBD/4116 (Brunei)

Remarks

(Linked To: HODA TRADING)